| Nom |
Berati LTD |
| Adresse |
The Old Vicarage
Church Close
Boston
PE21 6NA
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 12240587 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 mars 2023
|
| Activité (Code NAF) | 43390 - Autres travaux de finition
73110 - Activités des agences de publicité
81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
|
| Statut de Société | active
|
KYC Check
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |